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1. Amazonia on the Brink

Author:
Carlos Andrés Baquero Díaz
Publication Date:
05-2023
Content Type:
Commentary and Analysis
Institution:
The North American Congress on Latin America (NACLA)
Abstract:
Our Summer 2023 issue of the NACLA Report brings movement voices together with research and analysis to lay out what’s at stake in the Amazon and how to avert a deeper crisis.
Topic:
Climate Change, Environment, Human Rights, and Indigenous
Political Geography:
Brazil, South America, and Amazon Basin

2. Follow the money: connecting anti-money laundering systems to disrupt environmental crime in the Amazon

Author:
Melina Risso, Carolina Andrade Quevedo, Lycia Brasil, Vivian Calderoni, and Maria Fe Vallejo
Publication Date:
06-2023
Content Type:
Working Paper
Institution:
Igarapé Institute
Abstract:
Environmental crime became the world’s third most lucrative illicit economy after drug trafficking and smuggling, with estimates of $110 to $281 billion in annual profits. Between 2006 and 2016, environmental crimes grew at a rate of 5% to 7% per year, a pace two or three times faster than that of global GDP growth. Money laundering is part of the criminal machinery that plunders the Amazon Rainforest. The study “Follow the Money: connecting anti-money laundering systems to disrupt environmental crime in the amazon” reveals the need for systems, agencies, and institutions responsible for preventing money laundering to turn their attention to the connections between this illicit practice and environmental crimes. The Igarapé study shows that the money laundering cycle follows three stages before the laundered funds can enter the financial system: placement, layering, and integration. However, not all proceeds from criminal activity are directly laundered into the formal financial system. Thus, informal diversification constitutes the process of moving illegal flows into the informal economy. It is estimated that 30% of the money to be laundered is used to pay the operating expenses of illicit economies. Cash transactions, divided into small amounts and deposited by “money mules,” are used to finance the hiring of precarious labor, accommodations, food, security, transportation, health services, leisure, and machinery, for example. The remaining 70% of illicit proceeds are formally inserted into the financial system. The study also recalls that the World Bank estimated in 2019 that governments lose between 6 and 9 billion dollars in tax revenue each year due to illegal logging. Similarly, other environmental crimes such as illegal mining, especially of gold and diamonds, generate between 12 and 48 billion dollars in revenue. In 2018, Interpol’s Global Illicit Flows Atlas found that illegal logging accounted for a percentage between 15% and 30% of the global timber trade, calculated between 51 billion and 152 billion dollars per year. The illegal logging industry is responsible for up to 90% of deforestation of tropical forests in African countries such as the Democratic Republic of Congo. Combating illicit financial flows is a powerful tool for dismantling illegal economies. It becomes even more relevant when it is identified that illicit financial flows fuel an ecosystem of environmental crime composed of a convergence of environmental and non-environmental crimes, such as corruption, fraud, tax evasion, and others.
Topic:
Security, Environment, Financial Crimes, Money Laundering, and Illicit Financial Flows
Political Geography:
Brazil, South America, and Amazon Basin

3. The Importance of Lula’s Presidency in an Increasingly Multipolar World

Author:
Sean T. Mitchell
Publication Date:
01-2022
Content Type:
Commentary and Analysis
Institution:
The North American Congress on Latin America (NACLA)
Abstract:
The inauguration of the leftist two-time former leader as Brazil’s president is a source of hope for social and environmental movements worldwide.
Topic:
Environment, Social Movement, Leftist Politics, Political Movements, Multipolarity, and Lula da Silva
Political Geography:
Brazil, South America, and Latin America

4. Brazilian Youth Fight to Decolonize Climate Justice

Author:
Anna Beatriz Anjos
Publication Date:
03-2022
Content Type:
Commentary and Analysis
Institution:
The North American Congress on Latin America (NACLA)
Abstract:
Activists from Brazil’s urban peripheries are among the hardest hit by the climate crisis, and they are becoming increasingly active in the fight against it.
Topic:
Climate Change, Environment, Inequality, Urban, Justice, and Political Movements
Political Geography:
Brazil and South America

5. Environmental Justice in the Age of Unnatural Disaster

Author:
Chris N. Lesser
Publication Date:
03-2022
Content Type:
Commentary and Analysis
Institution:
The North American Congress on Latin America (NACLA)
Abstract:
The recent mudslides in Petrópolis are just the latest examples of the issues of unequal access to land and precarious housing in Brazil.
Topic:
Climate Change, Environment, Natural Disasters, Inequality, Justice, Land, and Housing
Political Geography:
Brazil and South America

6. Inventory of data on economic activity and deforestation in the Amazon Basin

Author:
Igarapé Institute
Publication Date:
11-2022
Content Type:
Working Paper
Institution:
Igarapé Institute
Abstract:
Multiple factors shape land change and land use patterns in the Amazon Basin.This note aims to identify data sources for two specific phenomena: changes in land cover and GHG emissions. It also considers key economic sectors that accelerate deforestation including livestock and agricultural development. To this end, the focus is on available data sources across three countries with an analysis of their geographic scope, depth of detail, and the frequency and periodicity with which they are reported.
Topic:
Security, Climate Change, Environment, Economy, Carbon Emissions, and Deforestation
Political Geography:
Brazil, South America, and Amazon Basin

7. Connecting the Dots: Territories and Trajectories of Environmental Crime in the Brazilian Amazon and Beyond

Author:
Laura Trajber Waisbich and Terine Husek
Publication Date:
07-2022
Content Type:
Working Paper
Institution:
Igarapé Institute
Abstract:
A new study by the Igarapé institute analyzing more than 300 Federal Police operations between 2016 and 2021 found that environmental crime in the Amazon region is not only organized but far more than a local problem. Indeed, this vertibable criminal ecosystem behind Amazon plunder has expanded nationwide, reaching 24 of Brazil’s 27 states as well as neighboring nations. According to the study “Connecting the Dots: Territories and Trajectories of Environmental Crime in the Brazilian Amazon and Beyond”, published Wednesday July 20, the federal operations flagged criminal networks in 846 venues across Brazil and the region. This article is the latest in our series “Mapping Environmental Crime in the Amazon Basin.” The police ops focused largely on the nine states comprising Brazil’s Legal Amazon region, where spreading criminal activities took investigators to 197 municipalities, representing 75% of total interventions. Police also targeted environmental crimes in 57 Brazilian municipalities outside the Amazon region, and another eight cities in neighboring countries. The Federal Police interventions were triggered by unchecked deforestation associated with a variety of unlawful economic activities, from outright crimes to nominally licit market activity tainted by crime. These include illegal timber extraction, illicit mining (especially gold), land grabbing and predatory farming and ranching. This criminal network was first explored in Igarapé’s strategic paper, published earlier this year, “The Ecosystem of Environmental Crime in Amazonia: An Analysis of Illicit Economies in the Forest.” The current study takes a deeper dive into the widening criminal nexus that undergirds environmental crimes and related offenses, including illegal money flows, tax evasion, corruption, fraud and criminal violence.
Topic:
Crime, Environment, Law Enforcement, Deforestation, and Illicit Financial Flows
Political Geography:
Brazil, South America, and Amazon Basin

8. Engaging Brazil in the era of climate action: Can Europe and the United States devise a new globalisation?

Author:
Lauri Tahtinen
Publication Date:
09-2021
Content Type:
Policy Brief
Institution:
Finnish Institute of International Affairs
Abstract:
Increased deforestation in the Amazon is the outcome of Brazil’s long political crisis. What started in 2013 with a bus fare hike has traversed through contestable impeachment and populist uprising into a constitutional stalemate. European institutional investors have been in the vanguard of checking Brasília’s lax approach to deforestation and other environmental challenges. While investors continue to carry a big stick, European and US political leadership should consider what carrots they can offer Brasília. Brussels and Washington have changed course rapidly from an approach that emphasised closer ties with Brasília to one of dissatisfaction and distancing. This is both a cause and an effect of Brazil’s international standing diminishing both in terms of economy and country brand. In recent years, Brazil has simultaneously tried to raze more rainforest and build North Atlantic trading relations; the two cannot be done at the same time. A politics of rapprochement with Brazil requires much closer coordination between Europe and the United States than the parties are accustomed to; a commitment to a climate-sensitive globalisation is necessary from Brasília.
Topic:
Climate Change, Environment, Globalization, and International Cooperation
Political Geography:
Europe, Brazil, South America, and North America

9. National Development Bank – BNDES and New Development Bank – NDB: a strategic partnership for development and sustainability?

Author:
Maria Elena Rodriguez Ortiz and Paz Andrés Sáenz De Santa María
Publication Date:
11-2021
Content Type:
Policy Brief
Institution:
BRICS Policy Center
Abstract:
The precedence afforded in recent decades to environmental issues and to the centrality of a sustainable development agenda has led financial institutions to redefine and redirect their funding as well as their institutional and market arrangements to contribute towards balanced and inclusive development, such as strategies to support national environmental targets that will secure the sustainable development goals. This research will therefore explore some elements that underline the relation between the NDB and the BNDES, the Brazilian Development Bank, which can be considered one of the main agencies implementing funding geared for Brazil, with various joint projects approved.
Topic:
Development, Environment, Partnerships, Banks, Sustainability, and BRICS
Political Geography:
Brazil and South America

10. Climate Politics and the Crisis of the Liberal International Order

Author:
Felipe Leal Albuquerque
Publication Date:
08-2021
Content Type:
Journal Article
Journal:
Contexto Internacional
Institution:
Institute of International Relations, Pontifical Catholic University of Rio de Janeiro
Abstract:
The election of Donald Trump brought disarray to the climate change regime. The changes in what was up to then a promoter of the liberal international order (LIO) exacerbated existing tensions while creating new ones. This paper investigates how that challenge impacted the behaviours of Brazil, China and the European Union (EU) by comparatively analysing their dissimilar positions with respect to three indicators before and after Trump’s coming into power. These indicators are individual pledges and climate-related policies; approaches to climate finance; and the principle of common but differentiated responsibilities and respective capabilities (CBDR-RC). The analysis first shows how the US started eroding the broader LIO and the climate change regime to then delve into the behaviours of the three respective key players concerning climate talks. I sustain that the EU, despite its inner divisions, is already counteracting Washington, whereas China is combining a pro-status quo position based on a rhetorical condemnation of the United States. Brazil, in turn, had a transition towards a climate-sceptic government, shifting from being a cooperative actor to abdicating hosting the COP25.
Topic:
Climate Change, Environment, Liberal Order, Multilateralism, and International Order
Political Geography:
China, Asia, Brazil, South America, North America, and United States of America

11. Putting in Check the Brazilian Moves in the Climate Chessboard

Author:
Thauan Santos and Luan Santos
Publication Date:
01-2021
Content Type:
Journal Article
Journal:
Contexto Internacional
Institution:
Institute of International Relations, Pontifical Catholic University of Rio de Janeiro
Abstract:
This paper discusses Brazil’s role in climate governance, methodologically and metaphor- ically comparing it to chess pieces moves, based on national and regional official documents, com- mitments and data. Unlike other IR studies, our proposal suggests different behaviours at different levels of analysis for the same country. Nationally, the country played the role of pawn. Regionally, there is no unitary behaviour: in international cooperation (carbon pricing case), it moves like a queen; in the regional integration process (energy integration case), like a king. The current scenario raises doubts about these roles, suggesting that Brazil has been presenting an increasingly moderate and conservative behaviour in the past years.
Topic:
Climate Change, Energy Policy, Environment, International Cooperation, and Carbon Emissions
Political Geography:
Brazil and South America

12. Illegal Gold That Undermines Forests and Lives in the Amazon: An Overview of Irregular Mining and its Impacts on Indigenous Populations

Author:
Melina Risso, Julia Sekula, Lycia Brasil, Peter Schmidt, and Maria Eduarda Pessoa de Assis
Publication Date:
04-2021
Content Type:
Special Report
Institution:
Igarapé Institute
Abstract:
The Brazilian Amazon is rife with illegal gold mining operations, with 321 identified points of illegal, active and inactive mines arranged in the 9 states that comprise the Brazilian Amazon Basin. This devastation has a price — according to Brazil’s Federal Public Prosecutors Office, 1kg of gold represents roughly R$1.7m in environmental damages, culminating in an environmental cost roughly 10 times greater than the current price of gold. The Amazon is nearing its critical ‘tipping point’, beyond which both the Amazon biome and our global climate will suffer irreversible damages. As such, discussions on illegal mining in the Brazilian Amazon present two interrelated challenges: combating deforestation and protecting the distinct cultures of indigenous populations, who constitute the forests’ principal environmental defenders. Considering the urgency of the discussion, the Igarapé Institute launches the publication Illegal Gold That Undermines Forests and Lives in the Amazon: An Overview of Irregular Mining and its Impacts on Indigenous Populations. The article presents urgent recommendations, in the short and long term, to avoid an irreversible climatic collapse, in which the preservation of the Amazon rainforest plays a fundamental role.
Topic:
Climate Change, Environment, Natural Resources, Culture, Mining, Indigenous, and Ecology
Political Geography:
Brazil and Latin America

13. What Railway Deals Taught Chinese and Brazilians in the Amazon

Author:
Adriana Erthal Abdenur, Maiara Folly, and Maurício Santoro
Publication Date:
08-2021
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
Over the past decade, Chinese investments in Brazil have expanded and diversified considerably, especially ones involving infrastructure. Chinese investors have also diversified geographically. Increasingly, major Brazilian infrastructure projects are being planned or implemented with Chinese backing in environmentally sensitive regions such as the Amazon rain forest and the Cerrado, a large savanna region in Central-West Brazil. Chinese actors have become directly involved in such projects against a backdrop of sharpening debates about sustainability and other consequences of large-scale infrastructure projects. This is especially true in protected areas such as land populated by Indigenous groups and conservation units. A notable example is the Ferrogrão project, a major railway line designed to cross sections of the Amazon and Cerrado to deliver goods to Brazilian ports. This paper examines the diverse ways that Brazilian and Chinese actors have learned from each other as they negotiate the terms of these deals. It also explores how these learning processes have been conditioned by intense domestic political debates over these projects in Brazil. Official documents and secondary sources reveal that, rather than a set Chinese way of doing business or a stock Brazilian response, such projects entail dynamic institutional learning. Such learning is shaped not only by the particulars of the Ferrogrão project but also by Chinese actors’ broader engagement with Brazilian infrastructure projects over the past ten years.
Topic:
Environment, Infrastructure, Investment, and Sustainability
Political Geography:
China, Asia, Brazil, South America, and Amazon Basin